ANNUITY ADVISERS LIMITED

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ANNUITY ADVISERS LIMITED

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Key Data

Status

Active

Company No.

04358152

Incorporation date

22/01/2002

Size

Dormant

Contacts

Registered address

Registered address

No1 Lindrick Way Lakeside Park, Barlborough Links Barlborough, Chesterfield, South Yorkshire S43 4XECopy
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Latest events (Record since 22/01/2002)
dot icon21/01/2026
Confirmation statement made on 2026-01-16 with no updates
dot icon22/08/2025
Accounts for a dormant company made up to 2024-11-30
dot icon17/01/2025
Confirmation statement made on 2025-01-16 with no updates
dot icon15/01/2025
Termination of appointment of Mandy Hammond as a secretary on 2024-04-14
dot icon15/01/2025
Termination of appointment of David Leslie Hammond as a director on 2024-04-14
dot icon28/08/2024
Accounts for a dormant company made up to 2023-11-30
dot icon16/01/2024
Confirmation statement made on 2024-01-16 with no updates
dot icon17/08/2023
Accounts for a dormant company made up to 2022-11-30
dot icon15/02/2023
Confirmation statement made on 2023-01-23 with no updates
dot icon29/09/2022
Accounts for a dormant company made up to 2021-11-30
dot icon25/01/2022
Confirmation statement made on 2022-01-23 with no updates
dot icon01/10/2021
Accounts for a dormant company made up to 2020-11-30
dot icon18/03/2021
Confirmation statement made on 2021-01-23 with no updates
dot icon23/09/2020
Accounts for a dormant company made up to 2019-11-30
dot icon18/09/2020
Secretary's details changed for Mandy Hammond on 2020-09-18
dot icon18/09/2020
Director's details changed for Mr David Leslie Hammond on 2020-09-18
dot icon18/09/2020
Director's details changed for Mr Ian Timothy Bradshaw on 2020-09-18
dot icon27/01/2020
Confirmation statement made on 2020-01-23 with no updates
dot icon28/08/2019
Accounts for a dormant company made up to 2018-11-30
dot icon04/02/2019
Confirmation statement made on 2019-01-23 with no updates
dot icon09/08/2018
Accounts for a dormant company made up to 2017-11-30
dot icon29/01/2018
Confirmation statement made on 2018-01-23 with no updates
dot icon21/08/2017
Accounts for a dormant company made up to 2016-11-30
dot icon26/01/2017
Confirmation statement made on 2017-01-23 with updates
dot icon19/07/2016
Total exemption small company accounts made up to 2015-11-30
dot icon05/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
dot icon21/09/2015
Accounts for a dormant company made up to 2014-11-30
dot icon24/02/2015
Annual return made up to 2015-01-23
dot icon11/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon29/01/2014
Annual return made up to 2014-01-23
dot icon08/05/2013
Accounts for a dormant company made up to 2012-11-30
dot icon29/01/2013
Annual return made up to 2013-01-23 with full list of shareholders
dot icon13/08/2012
Accounts for a dormant company made up to 2011-11-30
dot icon29/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/02/2012
Annual return made up to 2012-01-23
dot icon02/09/2011
Accounts for a dormant company made up to 2010-11-30
dot icon10/08/2011
Termination of appointment of David Hammond as a secretary
dot icon10/08/2011
Appointment of Mandy Hammond as a secretary
dot icon17/03/2011
Termination of appointment of James Mcdonald as a director
dot icon04/02/2011
Annual return made up to 2011-01-23
dot icon01/09/2010
Accounts for a dormant company made up to 2009-11-30
dot icon06/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon28/09/2009
Accounts for a dormant company made up to 2008-11-30
dot icon12/02/2009
Return made up to 23/01/09; no change of members
dot icon26/09/2008
Accounts for a dormant company made up to 2007-11-30
dot icon12/02/2008
Return made up to 23/01/08; no change of members
dot icon02/10/2007
Accounts for a dormant company made up to 2006-11-30
dot icon06/02/2007
Return made up to 23/01/07; full list of members
dot icon06/10/2006
Accounts for a dormant company made up to 2005-11-30
dot icon30/01/2006
Return made up to 22/01/06; full list of members
dot icon03/08/2005
Return made up to 22/01/05; full list of members
dot icon03/08/2005
Accounts for a dormant company made up to 2004-11-30
dot icon04/10/2004
Accounts for a dormant company made up to 2003-11-30
dot icon30/07/2004
Resolutions
dot icon30/07/2004
Resolutions
dot icon30/07/2004
Declaration of assistance for shares acquisition
dot icon06/07/2004
Particulars of mortgage/charge
dot icon12/02/2004
Return made up to 22/01/04; full list of members
dot icon07/02/2004
Accounting reference date shortened from 31/01/04 to 30/11/03
dot icon28/11/2003
Accounts for a dormant company made up to 2003-01-31
dot icon13/03/2003
Return made up to 22/01/03; full list of members
dot icon21/08/2002
Registered office changed on 21/08/02 from: c/o condy mathias 6 houndiscombe road plymouth devon PL4 6HH
dot icon14/02/2002
New secretary appointed;new director appointed
dot icon14/02/2002
New director appointed
dot icon14/02/2002
New director appointed
dot icon14/02/2002
Director resigned
dot icon14/02/2002
Secretary resigned
dot icon22/01/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
1.00
-
2022
0
-
-
0.00
1.00
-
2022
0
-
-
0.00
1.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
22/01/2002 - 22/01/2002
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
22/01/2002 - 22/01/2002
38039
Hammond, David Leslie
Director
22/01/2002 - 14/04/2024
9
Bradshaw, Ian Timothy
Director
22/01/2002 - Present
9
Mcdonald, James Douglas
Director
22/01/2002 - 28/02/2011
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANNUITY ADVISERS LIMITED

ANNUITY ADVISERS LIMITED is an(a) Active company incorporated on 22/01/2002 with the registered office located at No1 Lindrick Way Lakeside Park, Barlborough Links Barlborough, Chesterfield, South Yorkshire S43 4XE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNUITY ADVISERS LIMITED?

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ANNUITY ADVISERS LIMITED is currently Active. It was registered on 22/01/2002 .

Where is ANNUITY ADVISERS LIMITED located?

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ANNUITY ADVISERS LIMITED is registered at No1 Lindrick Way Lakeside Park, Barlborough Links Barlborough, Chesterfield, South Yorkshire S43 4XE.

What does ANNUITY ADVISERS LIMITED do?

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ANNUITY ADVISERS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANNUITY ADVISERS LIMITED?

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The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-16 with no updates.